CERTAS ENERGY LIMITED
WARRINGTON CERTUS ENERGY LIMITED TEAM FLITWICK (MANAGEMENT SERVICES) LIMITED PIMCO 2815 LIMITED

Hellopages » Cheshire » Warrington » WA3 6XG

Company number 06667542
Status Active
Incorporation Date 7 August 2008
Company Type Private Limited Company
Address 302 BRIDGEWATER PLACE, BIRCHWOOD PARK BIRCHWOOD, WARRINGTON, WA3 6XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of CERTAS ENERGY LIMITED are www.certasenergy.co.uk, and www.certas-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Certas Energy Limited is a Private Limited Company. The company registration number is 06667542. Certas Energy Limited has been working since 07 August 2008. The present status of the company is Active. The registered address of Certas Energy Limited is 302 Bridgewater Place Birchwood Park Birchwood Warrington Wa3 6xg. . ROSS, Angus is a Secretary of the company. LITTLE, Daniel Stephen Paul is a Director of the company. O'BRIEN, Edward Gerard is a Director of the company. TAYLOR, Steven Michael is a Director of the company. Secretary MACKIE, Ian Fraser has been resigned. Secretary STEWART, Jonathan has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CHAMBERS, Samuel has been resigned. Director MACKIE, Ian Fraser has been resigned. Director MURPHY, Donal has been resigned. Director STEWART, Jonathan has been resigned. Director VIAN, Paul Thomas has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Angus
Appointed Date: 30 June 2016
Director
LITTLE, Daniel Stephen Paul
Appointed Date: 31 March 2017
49 years old
Director
O'BRIEN, Edward Gerard
Appointed Date: 03 December 2015
55 years old
Director
TAYLOR, Steven Michael
Appointed Date: 31 March 2016
66 years old

Resigned Directors

Secretary
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
Secretary
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 08 September 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 08 September 2008
Appointed Date: 07 August 2008
Director
CHAMBERS, Samuel
Resigned: 10 September 2010
Appointed Date: 08 September 2008
80 years old
Director
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
62 years old
Director
MURPHY, Donal
Resigned: 03 December 2015
Appointed Date: 14 February 2011
60 years old
Director
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 08 September 2008
52 years old
Director
VIAN, Paul Thomas
Resigned: 12 February 2015
Appointed Date: 14 October 2010
54 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 08 September 2008
Appointed Date: 07 August 2008

Persons With Significant Control

Certas Energy Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CERTAS ENERGY LIMITED Events

20 Apr 2017
Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
30 Jun 2016
Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016
...
... and 37 more events
11 Sep 2008
Registered office changed on 11/09/2008 from 1 park row leeds LS1 5AB
11 Sep 2008
Appointment terminated director pinsent masons director LIMITED
11 Sep 2008
Appointment terminated secretary pinsent masons secretarial LIMITED
11 Sep 2008
Accounting reference date shortened from 31/08/2009 to 31/03/2009
07 Aug 2008
Incorporation

Similar Companies

CERTAS ENERGY (CHANNEL ISLANDS) LIMITED CERTAS ENERGY (ISLE OF MAN) LIMITED CERTAS ENERGY RETAIL LIMITED CERTAS ENERGY UK LIMITED CERTAS LIMITED CERTASITY LIMITED CERTASS LIMITED